Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Natasha Shivaramakrishnan Iyer
Natasha Shivaramakrishnan Iyer
Director/Designated Partner
about 6 years ago

Past Directors

Ritika Ghosh
Ritika Ghosh
Additional Director
about 6 years ago
Amit Sadhan Chakravarty
Amit Sadhan Chakravarty
Additional Director
almost 7 years ago
Shivramkrishnan Laxminarayanan
Shivramkrishnan Laxminarayanan
Director
almost 12 years ago
Alisha Shivaramakrishnan Iyer
Alisha Shivaramakrishnan Iyer
Director
over 13 years ago
Pushpaa Shivaramakrishnan Iyer
Pushpaa Shivaramakrishnan Iyer
Director
over 13 years ago

Documents

Form DIR-12-23112019_signed
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
List of share holders, debenture holders;-04032019
Form ADT-1-19022019_signed